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The Film And Television Charity

04816786

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Golden Square, London, W1F 9AD
Incorporated 01/07/2003

Previously known as

The Cinema And Television Benevolent Fund · until 25/01/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

90020
Support activities to performing arts

Officers

Mr Jon-Marcus Ryder

secretary · Since 07/09/2026

Alan David De Sousa Caires

secretary · Since 20/03/2019

Sukhjeet Kaur Gill

director · Since 21/11/2019

British · United Kingdom · Age 55

Juliet Gilkes Romero

director · Since 05/12/2019

British · England · Age 62

Sara Michele Putt

director · Since 05/12/2019

British · England · Age 62

Joseph Adejuwon Adesunloye

director · Since 05/12/2019

British · United Kingdom · Age 44

Kirsty Adele Davida Good

director · Since 24/03/2022

British · United Kingdom · Age 45

Catherine Jane Bosworth

director · Since 26/01/2023

British · England · Age 55

Robin Michael Chalmers

director · Since 26/01/2023

British · United Kingdom · Age 54

Peter Stanton Clark

director · Since 26/01/2023

British · United Kingdom · Age 67

Emma Louise Hoyle

director · Since 26/01/2023

British · United Kingdom · Age 50

Claire Elisabeth Tavernier

director · Since 28/09/2023

British · United Kingdom · Age 53

Former

Alan James Musa

director · Resigned 23/09/2015

David Slesser Mccall

director · Resigned 06/04/2016

Stanley Fishman

director · Resigned 06/04/2016

Andrew Cripps

director · Resigned 08/12/2016

Ian Lewis

director · Resigned 26/04/2017

Anne Felicity Latham Bennett

director · Resigned 26/04/2017

Stephen Richard Jaggs

director · Resigned 26/04/2017

Denise Parkinson

director · Resigned 26/04/2017

Derek Cooper

director · Resigned 26/04/2017

Trevor Henry Green

director · Resigned 31/05/2017

Michelle Patricia Caroline Gardiner

director · Resigned 17/08/2017

Deborah Kim Chalet

director · Resigned 28/03/2018

David Brian Murrell

director · Resigned 28/03/2018

Barry Charles Jenkins

director · Resigned 28/03/2018

Peter Meunier

secretary · Resigned 13/12/2018

Gavin John Hamilton-Deeley

director · Resigned 05/02/2019

Alex Pumfrey

secretary · Resigned 20/03/2019

Trevor Henry Green

director · Resigned 30/04/2020

Stephen Jenkins

director · Resigned 06/12/2020

Lorraine Houlihan

director · Resigned 14/01/2021

Kate Verity Wilson

director · Resigned 05/11/2021

John Gulio Pike

director · Resigned 24/03/2022

Melanie Tansey

director · Resigned 09/06/2022

Andrew Wilson-Mouasher

director · Resigned 28/09/2023

Deborah Ruth Rozansky

director · Resigned 08/02/2024

Cameron Pascal Saunders

director · Resigned 06/02/2025

Mr Alan David De Sousa Caires

secretary · Resigned 07/09/2026

PSC Statements

no individual or entity with signficant control· 01/07/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line122 Golden Square
2026-05-10

22 GOLDEN SQUARE

Filing History100 filings

Accounts filed

accounts with accounts type group

17/11/202559 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Director resigned

termination director company with name termination date

22/08/20251 page · PDF
Accounts filed

accounts with accounts type group

16/12/202461 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Accounts filed

accounts with accounts type group

17/11/202350 pages · PDF
Director appointed

appoint person director company with name date

29/09/20232 pages · PDF
Director resigned

termination director company with name termination date

28/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202346 pages · PDF
Director details changed

change person director company with change date

14/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Director appointed

appoint person director company with name date

29/04/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type group

24/03/202247 pages · PDF
Director details changed

change person director company with change date

07/12/20212 pages · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
AAMD

accounts amended with accounts type group

24/05/202151 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202113 pages · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
RP04AP01

second filing of director appointment with name

06/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Director details changed

change person director company with change date

30/06/20202 pages · PDF
CC04

statement of companys objects

30/06/20202 pages · PDF
RESOLUTIONS

resolution

30/06/20201 page · PDF
MA

memorandum articles

29/06/202023 pages · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Director details changed

change person director company with change date

11/06/20202 pages · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
Accounts filed

accounts with accounts type group

27/12/201952 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

21/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
AP03

appoint person secretary company with name date

20/03/20192 pages · PDF
TM02

termination secretary company with name termination date

20/03/20191 page · PDF
Director resigned

termination director company with name termination date

20/03/20191 page · PDF
AP03

appoint person secretary company with name date

13/12/20182 pages · PDF
TM02

termination secretary company with name termination date

13/12/20181 page · PDF
Director appointed

appoint person director company with name date

25/10/20182 pages · PDF
Director appointed

appoint person director company with name date

24/10/20182 pages · PDF
Accounts filed

accounts with accounts type group

11/07/201841 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20183 pages · PDF
Director appointed

appoint person director company with name date

11/04/20182 pages · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
RESOLUTIONS

resolution

25/01/20182 pages · PDF
NM06

change of name request comments

25/01/20182 pages · PDF
MISC

miscellaneous

25/01/20182 pages · PDF
CONNOT

change of name notice

25/01/20182 pages · PDF
Accounts filed

accounts with accounts type group

27/09/201742 pages · PDF
RESOLUTIONS

resolution

17/08/20171 page · PDF
CONNOT

change of name notice

17/08/20172 pages · PDF
Director resigned

termination director company with name termination date

17/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/07/20173 pages · PDF
Director appointed

appoint person director company with name date

08/06/20172 pages · PDF
Director resigned

termination director company with name termination date

01/06/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
MR04

mortgage satisfy charge full

24/01/20172 pages · PDF
Accounts filed

accounts with accounts type group

15/12/201644 pages · PDF
Director resigned

termination director company with name termination date

08/12/20161 page · PDF
Director details changed

change person director company with change date

18/11/20162 pages · PDF
Director appointed

appoint person director company with name date

18/11/20162 pages · PDF
Director appointed

appoint person director company with name date

09/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20164 pages · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
Director resigned

termination director company with name termination date

25/09/20151 page · PDF
Accounts filed

accounts with accounts type group

24/07/201534 pages · PDF
Annual return

annual return company with made up date no member list

06/07/20159 pages · PDF
AUD

auditors resignation company

27/05/20151 page · PDF
RESOLUTIONS

resolution

09/04/201523 pages · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
Accounts filed

accounts with accounts type group

30/07/201436 pages · PDF
Annual return

annual return company with made up date no member list

10/07/20149 pages · PDF
Director resigned

termination director company with name

09/06/20141 page · PDF
MISC

miscellaneous

12/09/20132 pages · PDF
AUD

auditors resignation company

02/09/20131 page · PDF
AUD

auditors resignation company

19/08/20133 pages · PDF
Director appointed

appoint person director company with name

06/08/20132 pages · PDF
Accounts filed

accounts with accounts type group

12/07/201334 pages · PDF